Chick Smith Trott Limited

Company Name	Chick Smith Trott Limited
Company Status	Dissolved
Company Number	02879224
Category	Private Limited Company
Incorporation Date	9 December 1993(30 years, 4 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	Designaudio Limited and Walsh Trott Chick Smith Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(19 years, 5 months after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(19 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Ross Capon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 weeks after company formation)
Appointment Duration	1 year (resigned 04 January 1995)
Role	Advertising Executive
Correspondence Address	Flat 1 174 Ladbroke Grove London W10 5LZ

Director Name	Gordon John Smith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 weeks after company formation)
Appointment Duration	17 years, 10 months (resigned 17 October 2011)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	3 Cedars Road Barnes London SW13 0HP

Secretary Name	Kathy Trott
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	10 Templewood Avenue London N3 7XA

Director Name	Amanda Mary Walsh
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	40 Douglas Road Islington London N1 2LD

Director Name	Mr Murray Peter Chick
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2008)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	The Little Cottage Quicks Green Ashampstead Berkshire RG8 8SN

Director Name	Mr David John Trott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 17 October 2011)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	10 Templewood Avenue Hampstead London NW3 7XA

Secretary Name	Amanda Mary Walsh
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	40 Douglas Road Islington London N1 2LD

Secretary Name	Mr Brian Stopford
Nationality	British
Status	Resigned
Appointed	01 April 2003(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2010)
Role	Accountant
Correspondence Address	217 Brompton Park Crescent London SW6 1SY

Director Name	Paul Vincent Simons
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Clarendon Court Maida Vale London W9 1AJ

Director Name	Mr Steven Andrew Hunter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Newport Road, Emberton Olney Buckinghamshire MK46 5JG

Director Name	Mr Nicholas Paul Simons
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2009)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	107 Aylmer Road London W12 9LG

Director Name	Stephen King
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 October 2011)
Role	Advertising
Country of Residence	England
Correspondence Address	65 Noel Road London N1 8HE

Director Name	Mr Patrick Oram
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(13 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP

Director Name	Mr Stephen Richard Mattey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 15 January 2010)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	13 Queen Street Pitstone Leighton Buzzard Bedfordshire LU7 9AU

Director Name	Mr David Kerry Simpson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 15 January 2010)
Role	Marketing Services Director
Country of Residence	England
Correspondence Address	10 Royal Oak Lane Pirton Hitchin Hertfordshire SG5 3QT

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Philip John Gregory
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2011)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PU

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	15 January 2010(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(17 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

18.8k at £1	Msq Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 18,751 (4 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 18,751 (4 pages)
9 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 18,751 (4 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 3 January 2013 (1 page)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (8 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
19 October 2011	Termination of appointment of Gordon Smith as a director (1 page)
19 October 2011	Termination of appointment of Gordon Smith as a director (1 page)
19 October 2011	Termination of appointment of David Trott as a director (1 page)
19 October 2011	Termination of appointment of Stephen King as a director (1 page)
19 October 2011	Termination of appointment of Stephen King as a director (1 page)
19 October 2011	Termination of appointment of David Trott as a director (1 page)
11 October 2011	Termination of appointment of Philip Gregory as a director (1 page)
11 October 2011	Termination of appointment of Philip Gregory as a director (1 page)
24 August 2011	Full accounts made up to 28 February 2011 (16 pages)
24 August 2011	Full accounts made up to 28 February 2011 (16 pages)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
5 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
12 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (8 pages)
23 November 2010	Full accounts made up to 28 February 2010 (16 pages)
23 November 2010	Full accounts made up to 28 February 2010 (16 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 9 (19 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 9 (19 pages)
15 March 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 18,751 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 14 January 2010 GBP 18,751 (4 pages)
2 March 2010	Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU on 2 March 2010 (1 page)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2010	Appointment of Mr Bruce Malcolm Winfield as a director (2 pages)
27 January 2010	Appointment of Mr Colin John Brigden as a secretary (1 page)
27 January 2010	Appointment of Mr Bruce Malcolm Winfield as a director (2 pages)
27 January 2010	Appointment of Mr Philip John Gregory as a director (2 pages)
27 January 2010	Appointment of Mr Colin John Brigden as a secretary (1 page)
27 January 2010	Appointment of Mr Philip John Gregory as a director (2 pages)
27 January 2010	Termination of appointment of Brian Stopford as a secretary (1 page)
27 January 2010	Termination of appointment of Brian Stopford as a secretary (1 page)
26 January 2010	Termination of appointment of Patrick Oram as a director (1 page)
26 January 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
26 January 2010	Termination of appointment of David Simpson as a director (1 page)
26 January 2010	Termination of appointment of David Simpson as a director (1 page)
26 January 2010	Current accounting period extended from 31 December 2009 to 28 February 2010 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 January 2010	Termination of appointment of Stephen Mattey as a director (1 page)
26 January 2010	Termination of appointment of Stephen Mattey as a director (1 page)
26 January 2010	Termination of appointment of Patrick Oram as a director (1 page)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for David John Trott on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Kerry Simpson on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen King on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Gordon John Smith on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for David John Trott on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Kerry Simpson on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Gordon John Smith on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen King on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for David John Trott on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen King on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Gordon John Smith on 1 December 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Kerry Simpson on 1 December 2009 (2 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (12 pages)
17 September 2009	Full accounts made up to 31 December 2008 (12 pages)
18 February 2009	Director appointed mr steve mattey (2 pages)
18 February 2009	Director appointed mr steve mattey (2 pages)
18 February 2009	Resolutions RES13 ‐ Re appointment of directors 13/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 February 2009	Resolutions RES13 ‐ Re appointment of directors 13/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
17 February 2009	Director appointed mr david kerry simpson (2 pages)
17 February 2009	Director appointed mr david kerry simpson (2 pages)
7 January 2009	Appointment terminated director murray chick (1 page)
7 January 2009	Appointment terminated director nick simons (1 page)
7 January 2009	Appointment terminated director murray chick (1 page)
7 January 2009	Appointment terminated director nick simons (1 page)
7 January 2009	Return made up to 09/12/08; full list of members (5 pages)
7 January 2009	Return made up to 09/12/08; full list of members (5 pages)
18 July 2008	Full accounts made up to 31 December 2007 (14 pages)
18 July 2008	Full accounts made up to 31 December 2007 (14 pages)
15 May 2008	Appointment terminated director paul simons (1 page)
15 May 2008	Appointment terminated director paul simons (1 page)
3 January 2008	Return made up to 09/12/07; full list of members (4 pages)
3 January 2008	Return made up to 09/12/07; full list of members (4 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
20 July 2007	Full accounts made up to 31 December 2006 (18 pages)
20 July 2007	Full accounts made up to 31 December 2006 (18 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
11 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 2007	Return made up to 09/12/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
13 July 2006	Particulars of mortgage/charge (3 pages)
3 April 2006	Company name changed walsh trott chick smith LIMITED\certificate issued on 03/04/06 (2 pages)
3 April 2006	Company name changed walsh trott chick smith LIMITED\certificate issued on 03/04/06 (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	New director appointed (3 pages)
13 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 March 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
4 January 2006	Return made up to 09/12/05; full list of members (7 pages)
4 January 2006	Return made up to 09/12/05; full list of members (7 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
20 December 2004	Return made up to 09/12/04; full list of members (7 pages)
17 December 2004	Full accounts made up to 31 March 2004 (12 pages)
17 December 2004	Full accounts made up to 31 March 2004 (12 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
31 March 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Return made up to 09/12/03; full list of members (8 pages)
13 January 2004	Return made up to 09/12/03; full list of members (8 pages)
1 December 2003	Full accounts made up to 31 March 2003 (15 pages)
1 December 2003	Full accounts made up to 31 March 2003 (15 pages)
19 June 2003	£ ic 25000/18750 29/05/03 £ sr 6250@1=6250 (2 pages)
19 June 2003	Â£ ic 25000/18750 29/05/03 Â£ sr 6250@1=6250 (2 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned;director resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Return made up to 09/12/02; full list of members (9 pages)
3 January 2003	Return made up to 09/12/02; full list of members (9 pages)
8 November 2002	Full accounts made up to 31 March 2002 (14 pages)
8 November 2002	Full accounts made up to 31 March 2002 (14 pages)
7 January 2002	Return made up to 09/12/01; full list of members (8 pages)
7 January 2002	Return made up to 09/12/01; full list of members (8 pages)
14 September 2001	Full accounts made up to 31 March 2001 (14 pages)
14 September 2001	Full accounts made up to 31 March 2001 (14 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (8 pages)
9 January 2001	Return made up to 09/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (8 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 January 2001	Full accounts made up to 31 March 2000 (11 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Return made up to 09/12/99; full list of members (8 pages)
11 January 2000	Return made up to 09/12/99; full list of members (8 pages)
2 December 1999	Registered office changed on 02/12/99 from: 9-11 broadwick street london W1V 1FN (1 page)
2 December 1999	Registered office changed on 02/12/99 from: 9-11 broadwick street london W1V 1FN (1 page)
14 October 1999	Full accounts made up to 31 March 1999 (11 pages)
14 October 1999	Full accounts made up to 31 March 1999 (11 pages)
7 January 1999	Return made up to 09/12/98; full list of members (6 pages)
7 January 1999	Return made up to 09/12/98; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
1 December 1998	Full accounts made up to 31 March 1998 (11 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
7 January 1998	Return made up to 09/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1998	Return made up to 09/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 1997	Full accounts made up to 31 March 1997 (11 pages)
10 October 1997	Full accounts made up to 31 March 1997 (11 pages)
9 January 1997	Return made up to 09/12/96; full list of members (6 pages)
9 January 1997	Return made up to 09/12/96; full list of members (6 pages)
13 October 1996	Full accounts made up to 31 March 1996 (11 pages)
13 October 1996	Full accounts made up to 31 March 1996 (11 pages)
8 February 1996	Secretary resigned (2 pages)
8 February 1996	Particulars of mortgage/charge (5 pages)
8 February 1996	Return made up to 09/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
8 February 1996	Secretary resigned (2 pages)
8 February 1996	Particulars of mortgage/charge (5 pages)
8 February 1996	Return made up to 09/12/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1996	Ad 20/11/95--------- Â£ si 24900@1=24900 Â£ ic 2/24902 (2 pages)
2 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 February 1996	Â£ nc 1000/25000 20/11/95 (1 page)
2 February 1996	£ nc 1000/25000 20/11/95 (1 page)
2 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 February 1996	Ad 20/11/95--------- £ si 24900@1=24900 £ ic 2/24902 (2 pages)
10 October 1995	Full accounts made up to 31 March 1995 (11 pages)
10 October 1995	Full accounts made up to 31 March 1995 (11 pages)
7 September 1995	Registered office changed on 07/09/95 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
7 September 1995	Registered office changed on 07/09/95 from: palladium house 1-4 argyll street london W1V 2LD (1 page)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New secretary appointed;new director appointed (2 pages)
28 June 1995	Secretary resigned;director resigned (2 pages)
28 June 1995	New secretary appointed;new director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Secretary resigned;director resigned (2 pages)
27 June 1995	Company name changed\certificate issued on 27/06/95 (2 pages)
27 June 1995	Company name changed\certificate issued on 27/06/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 June 1994	Particulars of mortgage/charge (3 pages)
16 June 1994	Particulars of mortgage/charge (3 pages)
9 December 1993	Incorporation (9 pages)
9 December 1993	Incorporation (9 pages)

Chick Smith Trott Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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